CCB HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CCB HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CCB HOLDINGS LIMITED was incorporated 26 years ago on 20/11/1995 and has the registered number: 03128545. The accounts status is DORMANT and accounts are next due on 31/12/2022.

CCB HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
JULIA ALISON CRANE Apr 1968 British Director 2022-01-31 CURRENT
JARLATH DELPHENE WADE Secretary 2021-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-20 UNTIL 1995-12-12 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1998-07-07 UNTIL 2000-03-31 RESIGNED
MR JIM DOW Apr 1958 British Director 2008-07-15 UNTIL 2013-06-21 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 1995-12-20 UNTIL 2011-04-19 RESIGNED
ALAN JAMES CONEY Nov 1955 British Director 2000-06-01 UNTIL 2008-07-14 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2015-12-31 UNTIL 2021-02-01 RESIGNED
MICHAEL FORSTER Apr 1958 British Director 2001-02-05 UNTIL 2002-04-16 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2014-05-20 UNTIL 2015-12-31 RESIGNED
JEREMY MATTHEW GEORGE BELL Apr 1969 Director 1995-12-12 UNTIL 1995-12-15 RESIGNED
MR GRAHAM RICHARD BELGUM Apr 1963 British Director 2008-07-15 UNTIL 2008-09-10 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2015-07-01 UNTIL 2017-01-31 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 UNTIL 2021-05-21 RESIGNED
ANDREW JONATHAN BENTLEY Mar 1968 British Director 1995-12-12 UNTIL 1995-12-15 RESIGNED
BRENDAN FRANCIS GLYDE Sep 1955 British Director 1995-12-15 UNTIL 2000-03-30 RESIGNED
MR SATNAM SINGH CHEEMA Jul 1963 British Director 2011-12-09 UNTIL 2013-06-21 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1998-07-07 UNTIL 2000-12-31 RESIGNED
HONG CHO WU Mar 1946 British Director 1996-01-10 UNTIL 1998-07-07 RESIGNED
MR RUSSELL JOHN HARGRAVE Mar 1964 British Director 2008-09-15 UNTIL 2009-11-27 RESIGNED
MR ANTHONY ROY WILSON Apr 1956 British Director 2000-06-01 UNTIL 2006-09-21 RESIGNED
JEFFREY TUCKER Sep 1954 British Director 2007-05-08 UNTIL 2008-10-03 RESIGNED
LUCY NICOLA SHAW May 1969 British Director 2009-03-09 UNTIL 2010-06-08 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Director 2000-06-01 UNTIL 2005-08-30 RESIGNED
GAVIN PEACE Jan 1970 British Director 2009-11-23 UNTIL 2011-12-09 RESIGNED
PATRICK ELBOROUGH SELLERS Feb 1959 British Director 1995-12-21 UNTIL 1998-07-07 RESIGNED
MR STUART IAN MUNRO Oct 1967 British Director 2014-01-13 UNTIL 2014-05-20 RESIGNED
VASANT MISTRY Feb 1958 British Director 2005-09-19 UNTIL 2007-03-30 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2008-07-15 UNTIL 2009-03-09 RESIGNED
BELINDA MA Aug 1949 Chinese Director 1995-12-15 UNTIL 1997-05-15 RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2021-06-01 UNTIL 2022-01-31 RESIGNED
MR ADRIAN MARK JONES Jul 1961 British Director 2005-09-12 UNTIL 2015-07-01 RESIGNED
STEVEN JOHN NORRIS May 1945 British Director 1997-01-27 UNTIL 2003-10-03 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
ANDREW JONATHAN BENTLEY Mar 1968 British Secretary 1995-12-12 UNTIL 1995-12-15 RESIGNED
MR JIM DOW Apr 1958 British Secretary 2008-07-15 UNTIL 2009-12-16 RESIGNED
MR BRIAN FITZGERALD Mar 1956 Secretary 1995-12-15 UNTIL 1997-09-10 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2000-06-01 UNTIL 2005-08-30 RESIGNED
VASANT MISTRY Feb 1958 British Secretary 2005-09-19 UNTIL 2007-03-30 RESIGNED
COLMAN MOHER Jan 1969 Irish Secretary 2007-03-30 UNTIL 2008-07-14 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary 1998-07-07 UNTIL 2000-03-31 RESIGNED
MR PAUL DAVID STRUDWICK Dec 1944 Secretary 1997-09-10 UNTIL 1998-07-07 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-20 UNTIL 1995-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstbus (South) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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